Unclaimed property reported under Velasquez, Anna
58 records · $2,901 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 58. Search by name and address to narrow it to yours.
Velasquez, AnnaTX
1810 East Crosby Road, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$296.00
$219.00
$200.15
$200.00
Velasquez, AnnaTX
211 Natalin, San Antonio, TX, 78209
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$185.59
Velasquez, AnnaCA
841 East Church Avenue Apt C, Fresno, CA, 93706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$175.08
Velasquez, AnnaCA
9070 Windermere Road, Phelan, CA, 92371
Held by St. Joseph Health System
Vendor checks
$150.08
Velasquez, AnnaCA
1496 28th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.67
Velasquez, AnnaTX
3431 Roland Road, San Antonio, TX, 78210
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$117.80
Velasquez, AnnaTX
2702 Taft, Wichita Falls, TX, 76308
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$90.00
$89.00
Velasquez, AnnaCA
13544 Mashona Avenue, Chino, CA, 91710
Held by Anthem Inc
Group policy benefit/Clm payments
$79.64
$78.32
Velasquez, AnnaTX
534 Henke Street, Houston, TX, 77020
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$74.16
Velasquez, AnnaCA
4400 Philadelphia Street Spc 259, Chino, CA, 91710
Held by Csg Systems Inc.
Refunds due
$73.17
Velasquez, AnnaTX
5347 Blanco Road #e3, San Antonio, TX, 78216
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2024
$62.73
Velasquez, AnnaCA
10121 Galena Avenue, Montclair, CA, 91763
Held by Nevada Division Of Welfare & Supportive
Other
$60.00
Velasquez, AnnaTX
5347 Blanco Road Apt E3, San Antonio, TX, 78216
$60.00
Velasquez, AnnaCA
841 East Church Avenue Apt C, Fresno, CA, 93706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$54.82
Velasquez, AnnaCA
841 East Church Avenue Apt C, Fresno, CA, 93706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$53.23
Velasquez, AnnaCA
841 East Church Avenue Apt C, Fresno, CA, 93706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$44.40
Velasquez, AnnaTX
1810 East Crosby Road, Carrollton, TX, 75006
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$42.70
Velasquez, AnnaCA
253 South Vista Bonita Avenue, Glendora, CA, 91741
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$42.41
Velasquez, AnnaCA
19502 Road 8, Chowchilla, CA, 93610
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
Velasquez, AnnaTX
2008 Joanna Avenue, Mission, TX, 78572
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Velasquez, AnnaCA
5430 Los Robles Drive, Carlsbad, CA, 92008
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Velasquez, AnnaTX
#### Esplanade Parkway Unit ###, San Marcos, TX, 78666
$25.00
Velasquez, AnnaCA
1559 Wimbledon Place, Santa Rosa, CA, 95401
Held by Sutter West Bay Medical Foundation
Refunds due
$20.00
Velasquez, AnnaCA
230 Guttenberg Street, San Francisco, CA, 94112
Held by Discover Bank
Unredeemed gift certificate
$20.00
Velasquez, AnnaCA
230 Guttenberg Street, San Francisco, CA, 94112
Held by Discover Bank
Unredeemed gift certificate
$20.00
Velasquez, AnnaCA
230 Guttenberg Street, San Francisco, CA, 94112
Held by Discover Bank
Unredeemed gift certificate
$20.00
Velasquez, AnnaCA
1177 Pecos Way, Sunnyvale, CA, 94089
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$19.30
Velasquez, AnnaCA
1429 North 9th Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$13.58
Velasquez, AnnaCA
913 Mariposa Street 9, Glendale, CA, 91205
Held by Mercury Insurance Company
Premium refunds
$10.00
Velasquez, AnnaCA
741 East Adams Park Drive, Covina, CA, 91723
Held by Capital One NA
Checking accounts
$10.00
$9.83
Velasquez, AnnaCA
1005 Ventura Drive, Pittsburg, CA, 94565
Held by Starbucks Corporation
Wages, payroll, salaries
$6.19
Velasquez, AnnaCA
6906 Emil Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.77
Velasquez, AnnaCA
1507 East Shamwood Street, West Covina, CA, 91791
Held by Block Inc
Checking accounts
$4.03
Velasquez, AnnaCA
PO Box 71631, Los Angeles, CA, 90071
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.98
Velasquez, AnnaCA
411 Canal Street Apt 2, San Rafael, CA, 94912
Held by The Bancorp Bank
Misc intangible property
$2.57
$2.48
Velasquez, AnnaCA
770 Colorado Avenue Apt B, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Velasquez, AnnaCA
35171 Lancero Street, Fremont, CA, 94536
Held by The Bancorp Bank
Misc intangible property
$1.56
Velasquez, AnnaCA
25555 Avenue 76, Terra Bella, CA, 93270
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.38
Velasquez, AnnaCA
1131 Bell Street Apt 16, Sacramento, CA, 95825
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$0.80
Velasquez, AnnaCA
230 Guttenberg Street, San Francisco, CA, 94112
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.79
$0.74
Velasquez, AnnaCA
913 Mariposa Street 9, Glendale, CA, 91205
Held by Mercury Insurance Company
Premium refunds
$0.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.